OMNIO SERCLE LIMITED
02913145Information technology consultancy activities
OMNIO SERCLE LIMITED
Information technology consultancy activities
Previous Company Names
Contact & Details
Contact
Registered Address
30 Churchill Place London E14 5RE England
Full company profile for OMNIO SERCLE LIMITED (02913145), an active company based in London, England. Incorporated 25 Mar 1994. Information technology consultancy activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2025)
Cash in Bank
£159.97k
Net Assets
£320.75k
Total Liabilities
£224.27k
Turnover
£382.91k
Employees
3
Debt Ratio
41%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 21 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (3)
Omnio Group Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Incuto Services Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
- Right To Appoint And Remove Directors As Firm
Omnio Group Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Angus Stuart Nicol
Ceased 13 Jun 2019
David John Hopkins
Ceased 3 Dec 2021
Omnio Group Limited
Ceased 24 Apr 2026
Bernard Michael Le Claire
Ceased 3 Dec 2021
Darren John Hocquard
Ceased 3 Dec 2021
Joachim Leif Cato
Ceased 3 Dec 2021
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 7 May 2026 | Change Of Name | Certificate Change Of Name Company | |
| 7 May 2026 | Confirmation Statement | Confirmation statement made on 21 Apr 2026 with updates | |
| 6 May 2026 | Officers | Termination of Jayesh Chandulal Mistry as director on 24 Apr 2026 | |
| 6 May 2026 | Officers | Termination of Jorgen Durban as director on 24 Apr 2026 | |
| 6 May 2026 | Officers | Appointment of Mr John Gilbert Neasham as director on 24 Apr 2026 |
Certificate Change Of Name Company
Confirmation statement made on 21 Apr 2026 with updates
Termination of Jayesh Chandulal Mistry as director on 24 Apr 2026
Termination of Jorgen Durban as director on 24 Apr 2026
Appointment of Mr John Gilbert Neasham as director on 24 Apr 2026
Recent Activity
Latest Activity
Certificate Change Of Name Company
1 months ago on 7 May 2026
Confirmation statement made on 21 Apr 2026 with updates
1 months ago on 7 May 2026
Termination of Jayesh Chandulal Mistry as director on 24 Apr 2026
1 months ago on 6 May 2026
Termination of Jorgen Durban as director on 24 Apr 2026
1 months ago on 6 May 2026
Appointment of Mr John Gilbert Neasham as director on 24 Apr 2026
1 months ago on 6 May 2026